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ELSFIELD LIMITED

Company number 05950482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2020 AD01 Registered office address changed from Anglo-Dar House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 September 2020
29 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
29 Sep 2020 LIQ01 Declaration of solvency
05 Jul 2020 AA Micro company accounts made up to 31 March 2020
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
04 Oct 2017 PSC01 Notification of Ian Clarke Fussell as a person with significant control on 6 April 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011